Whale Alert
Whale Alert @whale_alert

1,000 $BTC (23,820,301 USD) transferred from #Gemini to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 13 Jun 2022 11:48:07 UTC13 Jun 2022, 11:48 UTC 4 years 5 months ago4 years ago
BTC Price
$23,584.95 at time of transactionat time of tx
Fee
0.000134 BTC ≈ $3.16
Realized P/L
-
Average Buy Price
- average cost of sent BTCaverage cost of sent BTC
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash cf6d4868877d24a805eb5bdd8fc277da6584ac3af59785e9c22b825a3860884f View in explorer

Transfer

FROM 2 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 1,500 BTC
$35,377,428
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$23,584,952
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$11,792,476
GeminiExchangeHot wallet
TO 9 outputs -
3B9eLrGRmCPDMp8WD4YizhvDdnMgvxZcxp 0.03018522 BTC
$711.91
FTXExchange
393j1nAYwxKEZZLDQEx1SWDAWy9uDri7No 0.5 BTC
$11,792
BlockFiExchange
33jWsGRkfLjukh4npSmgu62Q63L9vojJvK 0.00976 BTC
$230.18
CoinPayments
bc1qfpjafzy2awmkkqkanu3f0tay868vvr4hhtt2mc 0.29374223 BTC
$6,927
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,000 BTC
$23,584,952
bc1q0llf42jkkxgydttzlfpgfpyqnx3yvduswc7u6q 0.00064975 BTC
$15.32
bc1qj6aq8dpmhwu73h43py6ah5rzkjrql48tug34jx 0.05 BTC
$1,179
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 499.11 BTC
$11,771,616
GeminiExchangeHot wallet
3B9eLrGRmCPDMp8WD4YizhvDdnMgvxZcxp 0.03018522 BTC
$711.91
FTXExchange
393j1nAYwxKEZZLDQEx1SWDAWy9uDri7No 0.5 BTC
$11,792
BlockFiExchange
33jWsGRkfLjukh4npSmgu62Q63L9vojJvK 0.00976 BTC
$230.18
CoinPayments
bc1qfpjafzy2awmkkqkanu3f0tay868vvr4hhtt2mc 0.29374223 BTC
$6,927
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,000 BTC
$23,584,952
bc1q0llf42jkkxgydttzlfpgfpyqnx3yvduswc7u6q 0.00064975 BTC
$15.32
bc1qj6aq8dpmhwu73h43py6ah5rzkjrql48tug34jx 0.05 BTC
$1,179
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 249.55 BTC
$5,885,808
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 249.55 BTC
$5,885,808
GeminiExchangeHot wallet
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.